- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LITTLEOVER HEALTHCARE UK LTD
LITTLEOVER HEALTHCARE UK LTD — active UK company, incorporated 2016 (oo:GB-COH-10438570). UBO chain traced 2 hops, 2 owners, 4 holdings, 7 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-20
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Awr Accountants, Lawrence Business Centre Lawrence House, 37 Normanton Road, Derby, Derbyshire, DE1 2GJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LITTLEOVER HEALTHCARE UK LTD
- LITTLEOVER HEALTHCARE UK LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LITTLEOVER HEALTHCARE UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10438570
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-20
- Registered office
- Awr Accountants, Lawrence Business Centre Lawrence House, 37 Normanton Road, Derby, Derbyshire, DE1 2GJ, England
- SIC
- 47730
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HUSSAIN, Shahid
- director · British · appointed 2016-10-20 · Companies House
- individual PSC · 75–100% shares · England · since 2019-09-18 · CH · PSC register
- KAMAL, Zahra
- director · British · appointed 2026-01-07 · Companies House
- BHATTI, Aqib Talat, Dr
- director · British · appointed 2016-10-20 · resigned · Companies House
- BHATTI, Tayyab Talat, Doctor
- director · British · appointed 2016-10-20 · resigned · Companies House
- CORNWALL HEALTHCARE GROUP LTDAlso holds roles at 1 other company
- NIMB HOLDINGS LIMITEDbeneficial owner
- HUSSAIN, Mushtaq
- secretary · appointed 2016-10-20 · resigned · Companies House
- director · British · appointed 2016-10-20 · resigned · Companies House
- KHAN, Amjid Malik
- director · British · appointed 2016-10-20 · resigned · Companies House
- SKNM PHARMA LTDAlso holds roles at 3 other companies
- Mr Navinder Singh Matharubeneficial owner
- BILTON HEALTHCARE UK LIMITEDbeneficial owner
- NIMB HOLDINGS LIMITEDbeneficial owner
- WARWICKSHIRE HEALTHCARE UK LTDAlso holds roles at 3 other companies
- Mr Navinder Singh Matharubeneficial owner
- NIMB HOLDINGS LIMITEDbeneficial owner
- SOUTHAM RETAIL UK LIMITEDbeneficial owner
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LITTLEOVER HEALTHCARE UK LTD?
- What is LITTLEOVER HEALTHCARE UK LTD's risk level?
- Where does LITTLEOVER HEALTHCARE UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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